Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) On May 10, 2022, the Company held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") in a virtual format due to current restrictions on social gatherings.

(b) Below are the voting results for the matters submitted to the Company's stockholders for a vote at the Annual Meeting:

(1) The election of the following six director nominees to serve for the ensuing year and until their successors are elected and qualified. All nominees were elected as directors with the following vote:



Nominee                          For         Against      Abstain     Broker Non-Votes
Vivek Shah             42,749,635       285,838       18,484         1,419,988
Sarah Fay              42,463,703       572,791       17,463         1,419,988
Trace Harris           42,978,494        56,479       18,984         1,419,988
W. Brian Kretzmer      40,944,646     2,088,029       21,282         1,419,988
Jonathan F. Miller     42,423,861       611,098       18,998         1,419,988
Scott C. Taylor        42,962,306        72,783       18,868         1,419,988

(2) A proposal to approve, in an advisory vote, the compensation of the named executive officers. This proposal was approved with the following vote:



For                 31,209,344
Against             11,823,312
Abstain             21,301

Broker Non-Votes 1,419,988

(3) A proposal to ratify the appointment of BDO USA, LLP to serve as the Company's independent auditors for fiscal 2022. This proposal was approved with the following vote:



For         44,327,331
Against        129,502
Abstain         17,112

Item 7.01. Regulation FD Disclosure.

On May 12, 2022, the Company will participate in the Goldman Sachs 7th Annual Leveraged Finance and Credit Conference. No Webcast is available.

On May 23, 2022, the Company will participate in the J.P. Morgan 50th Annual Global Technology, Media and Communications Conference. A Webcast of the conference will be available at https://jpmorgan.metameetings.net/events/tmc22/sessions/42075-ziff-davis-inc/webcast.

NOTE: The information in this Item 7.01 is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended (the "Securities Act") or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

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This Current Report on Form 8-K contains forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. Such forward-looking statements are subject to numerous assumptions, risks and uncertainties that could cause actual results to differ materially from those described in such statements. Such forward-looking statements are based on management's expectations or beliefs as of May 12, 2022. Factors that might cause such differences include, but are not limited to, a variety of economic, competitive, and regulatory factors, many of which are beyond the Company's control and are described in the Company's Annual Report on Form 10-K filed by the Company on March 15, 2022 with the Securities and Exchange Commission (the "SEC") and the other reports the Company files from time to time with the SEC. The Company undertakes no obligation to revise or publicly release any updates to such statements based on future information or actual results.

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